Daily Scam Alerts » Text Message Scam

Text Scam from +639163047847 / +639163537812

agent.mellon — Wed, 20 Jan 2010 03:29:59 +0000

I got 2 text messages from these numbers but of the same content and from 2 different occasions. First i ignored, second i got curious.. so here it goes: Message: Kmusta n kayo dyan eto n roaming # na simblock kz ung isa ko roaming, nga pala my nkuha ako bgo n pwd pgkakitaan, yngat kau jn, mis ko n kau. The suceeding texts were demanding for a load and giving instructions about money transfer, so i simply figured it out.. IT’S A SCAM. This person cannot fully identify him/herself. Even the his/her last name or address… hehehe.. funny but true. The next replies you will get are: pareho pa rin naman, gnon pa rin or alam mo na yon.. Since unlimited texting naman, I followed the text pattern so to be familiar with this person’s technique. And I PLAYED THE GAME, i sent a 2 USED CARD’S info like PIN and CARD NO, after that i asked if it did go through. Ang reply niya eh “OK NA.”, so i asked kung alin dun ang pumasok, i got no reply. When i asked for the payment sc

new text scam beware of 09173954765

myles — Mon, 06 Jul 2009 05:09:13 +0000

guys beware of this number. may bagong raket na naman ang bwisit na yan… dapat sa mga yan kinukulong. i must admit may negligence din sa part ng family namin. he texted me eto linya na natandaan ko. “hello musta na kayong lahat jan, miss u all,nga pala pakisabi naman sa kanila eto na yung bago kong roaming number. baka magpadala ako ng package this coming second week of july. makisuyo din pala ko if pwede padalhan niyo muna ko load kahit 300 lang papadala nalang ako.” natyempuhan kami, kasi one week before ko mareceive yang text a yan hinatid namin kuya ko sa airport, he is about to look for a new roaming number talaga kasi naexpire yung sim na dati niya ginagamit. and sa min talaga nagpapaload si kuya ko eversince. and may package talaga siya na balak ipadala which is yung computer ng bunso namin. so yun sa katangahan ko akala ko si kuya ko nga. for almost two days he pretended na siya ang kuya ko na napakaconcern sa family at nangungumusta lagi. we even forwraded hi

PCCNS Company

Scam Reporter — Mon, 18 May 2009 04:11:11 +0000

PCCNS Company Informing you that ur CELFONE# had w0n 100,000.00 last May 16.09. DTI #4312 series of 2009. Just tx ur name, age &address then call us, im MARK TAN From +639058047534

+639279622026

Scam Reporter — Sat, 31 Jan 2009 23:23:40 +0000

Sent by unregistered version of SMSCaster: >hon d2 ka mag reply load mo ako 150pesos Watch out!!!

Notification!!!

mctano — Fri, 23 Jan 2009 15:56:21 +0000

you have won 250,000pounds in the Honda new year award please send to us your name………………………… address …………………….. telephone …………………… sex ………………………… age ………………………… occupation ………………….. Email:lhonda@ymail.com regard prinnket graffin

How many do you want

Willian — Mon, 12 Jan 2009 17:01:16 +0000

I keep get scams in emails ,Have been for last two years.here is the latest .Wish it was true being a disabled correctional officer with very low income CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA TINUBU SQUARE, LAGOS. CABLES: CENBANK TELEGRAM: CENBANK FROM THE DESK OF: Professor Charles C. Soludo Executive Governor,Central Bank Of Nigeria (CBN), International Remittance Department, Corporate Headquarters: # CBN House, Tinubu Square, 213 Eleke Crescent-Victoria Island, Marina, Lagos, Nigeria, West Africa. P.O.Box 55037 Falomo Ikoyi Lagos Island Marina. Tel:+234-1658-8489 EMAIL:cenbankofficedept111@gmail.com YOUR IMMEDIATE CONTRACT PAYMENT. Dear Sir/Ma,

TEXT SCAM ALERT???

sisurcallivrazatlab — Mon, 08 Dec 2008 09:56:43 +0000

OCT 10,2008, 11:45:19 AM, SOMEONE TXTED ME THIS: (NOTICE) Ur simcard# won P850,000.00 in our 2nd Anv,PreRaffle Drw, last: 10/09/08 from: MILLLIONAIRES CLUB INC. 4 MORE INFO&DETAILS call me now!Im sec. Ruel Grande This is his? message…hope someone could do something to catch him if he is really a scammer..

Need Trusted Person

Erwin Mulialim — Fri, 21 Nov 2008 08:44:09 +0000

Date Posted: Thu, Nov 20, 2008 at 4:02 PM Belisma Washburn To: undisclosed-recipients Beloved, I am drenched with tears while writing this short message to you. It was heartbreaking news to me few previous days when my doctor notified me on complications on my heath condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, his said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this point of time in my system. In the view of the above, I?m quest to find a trustworthy and upright individual whom I will entrust the sum of $3.5 million USD has lead me to you. The said fund was acquired by me as inheritance from my adopted father who dies as a result of political crisis which erupte

Notice:

Jomongi — Fri, 21 Nov 2008 05:54:00 +0000

I received this message today Nov. 21, 2008 11:11 AM. ” Notice: Ur Simcrd # Won P780,000,In our 2nd Aniv. PreRaffle Drw,Last,Nov,16-08:Frm Millionaires Club Inc. 4mor info &dtails call me nw! Im sec,JAMES A. VARGAS.”

Text Scam

dealerdeals — Mon, 22 Sep 2008 01:46:38 +0000

Congratulations! You have just! Won’ (2million!) plus’ a brand new HONDA CITY! Celeb. grand draw! ABOITIZ COM. Pls call for info. Im Juanito Aboitiz Thank You. from #09

Your Cellphone Won a Toyota Hilux Plus 300 Thousand Pesos!

Scam Reporter — Fri, 30 May 2008 10:34:41 +0000

“CONGRATULATIONS!!! Your cellphone # WON TOYOTA HILUX G. plus 300thou as HOMEPARTNER last March 24,2008. To claim it,please call now MELANIE TAN of PhilComm.Center they gave another contact person in the name of FELIX YULO, cel # 0910-4044787 (Thanks ynseng for the contribution )

Send ka load 150 Pesos

Scam Reporter — Thu, 01 May 2008 08:21:39 +0000

There is a new text scam I received few days ago. Here’s what it said: d2 ka reply or call nalang send ka load 150pesos importante sasabihen ko sayo last txt na e2. Sender is +639274225081

Another scam.

vbmaglambayan — Thu, 10 Apr 2008 01:29:53 +0000

The number 09279419046 continues to send scam text messages in the name of PGMA Charity Foundation (Sec. Alfred G. Chua from Bangko Sentral ng Pilipinas). They have not been caught yet. What is GLOBE doing to stop these text scams? Kawawa ang mga kababayan na madaling maloko.

Scam Report by Lyn Cruz

Scam Reporter — Tue, 28 Aug 2007 01:29:26 +0000

my mother got a call from cel# 09052646287, claiming he’s the auditor of atty. f punzalan and telling my mother that she won an amount of money as 2nd prize in their electronic raffle. napakaraming requirements na hinigingi plus the prepaid cards na hinhingi: 3 globe cards & 2 TM cards. good thing my mother texted me about this so i warned her it’s a scam. they called again & napagalitan pa c mama dahil hindi raw cla scam.. they event sent their address as a proof. similar address dun sa mga nka-post na mga complains sa forum. it’s 3rd flr central bank of the phils. ermita, malate, m. mla.. per DTI-NCR permit # 1420 # 1429 series of 2007. i hope mahuli na ung persons behind this scam dahil napakaraming pwede nlang mabiktima. they sound very convincing.

Scam Report by Andy Galano

Scam Reporter — Mon, 30 Jul 2007 13:13:05 +0000

ANDY GALANO wrote: THE “AUDITORS OF PHILIPPINE CHARITY FOUNDATION TEXT SCAM” STRIKES AGAIN AND THIS TIME ITS MY 12 YR OLD SON WHO IS THEIR VICTIM! SOMEBODY WHO CLAIMED THEY ARE FROM THIS AGENCY TEXTED MY SON AND INFORMED HIM THAT HE WON 950,000 PhP. AS EXPECTED MY SON’S ESCALATION IS UNPARALLELLED HAVING TO LEARN THIS THAT HE DECIDED TO CLAIM THE MONEY BEFORE TELLING US. HE MIGHT HAVE THOUGHT OF SURPRISING US ABOUT IT. I AM NOT LIVING WITH HIM SO ITS RATHER EASY FOR HIM TO GET AWAY WITH SECRETS BUT WHATS REALLY DISTURBING IS WHAT CHILDREN OF HIS AGE ARE CAPABLE OF DOING IN ORDER TO GET WHAT THEY THOUGHT WAS RIGHT.YOU CAN JUST IMAGINE THE EXTENTS HE WOULD BE WILLING TO DO FOR THAT MONEY IF I HADNT FOUND OUT ABOUT IT! ITS A SCAM! AND ITS NOT JUST ABOUT THE MONEY! THIS TIME IT MIGHT BE THE FUTURE AND LIFE OF A CHILD! SERIOUSLY, THE GOVERNMENT SHOULD LOOK INTO THIS!

Remittances of OFW-PCMC. Text Scam Report by Cathy Rivera

Scam Reporter — Sat, 21 Jul 2007 14:51:07 +0000

Subject: SCAM-Remittances of OFW from Singapore FROM: Makati employee At 8:39am, today 21 July I received a text message saying: ‘CONGRATULATIONS!! Ur Mobile # has WON a Charity Prize.from: REMITTANCES OF OFW-PCMC.,July 20, 2007, Call me up now.. For more details.I’m ART J. TEVES’. As an skeptic person in nature, I called the name of the person to check if this is true. The person on the other line about I think 40 in yrs old, told me that im the 4th winner today. Scary, he even memorize my sim #. Too hesitant, ask him lots of question which annoyed him telling me that it’s not like one of those modus operandi or a text scam. He told me that all I have to do is to text him my full name, age, birthday and complete address. I even ask him the acronyms of the PCMC. He told me that a group of Charity Officers based in Singapore are working to help families of millions of OFWs worldwide and that my sim number was chosen via random selection. After a couple of q&a

D Auditors of PGMA Charity Foundation Text Scam

Scam Reporter — Sun, 06 May 2007 15:00:10 +0000

Watch out for this one. This is from +639063063580 D’Auditors of PGMA CHARITY FOUNDATION nform you that your CELFON # WON P950,000 2nd prize winner, drawn last 04.30.2007. Pls call now ATTY. MARETES A. GONZALES.

Millionaires Club Inc Text Scam

Scam Reporter — Fri, 30 Mar 2007 01:24:34 +0000

Watch out for this one. This is from +639273727679 Congrts ur simcrd # Won P560,000,n our 2nd Anv,Fre,Rafle Drw last: March,05-07 frm:Millionaires Club,Inc.4 mor info &details call me nw!Im SEC, EDGAR L. LEDESMA. The Philippines is widely known as the SMS Capital of the World with 25 million people (out of 80+ million total population) have subscribed to Smart Communications, this not including millions using Globe, Touch Mobile, Talk N Text and Sun Cellular networks.